Korupcia
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Účasť v zločineckej organizácii
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Pranie špinavých peňazí alebo financovanie terorizmu
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Podvod
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Detská práca a iné formy obchodovania s ľuďmi
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Teroristické trestné činy alebo trestné činy spojené s teroristickými činnosťami
:
a) Criminal record status To be met: neither they, nor their statutory body, nor a member of the statutory body, nor a member of the supervisory body, nor a proxy have been finally convicted of a criminal offence of corruption, an offence against the financial interests of the European Communities, an offence of money laundering, an offence of establishment, the offence of establishing, organizing or supporting a criminal group, the offence of establishing, organizing or supporting a terrorist group, the offence of terrorism and certain forms of participation in terrorism, the offence of trafficking of human beings, an offence the substance of which is related to business or the offence of bid rigging in public procurement and public auctions; Proving by: i. Submitting an extract from the criminal record not older than three months for: - The Candidate (or any member of the Group of Candidates), - statutory body, - member of the supervisory body. - a proxy ii. Submitting an affidavit or a declaration: - another person, if this person has the right to act on their behalf, rights associated with decision-making or control in the economic entity that wishes to participate in public procurement. A person according to previous clause is considered to be a person who has a decisive influence on the activities of the Candidate, their strategic goals, or significant decisions through ownership rights, financial share, or rules by which the Candidate is governed, whereby the decisive influence is understood if another person a) owns the majority of shares, or the majority business share in the Candidate, b) has the majority of voting rights in the Candidate, c) has the right to appoint or dismiss the majority of members of the statutory body or supervisory body of the Candidate, or d) has the right to exercise decisive influence based on an agreement concluded with the Candidate or based on the articles of association, founding charter, or statutes, if permitted by the law of the state by which this person is governed.
Platenie príspevkov na sociálne zabezpečenie
:
b) Social insurance and health insurance status To be met: has no registered arrears of social insurance premiums and the health insurance company does not register overdue claims against them under special regulations in the Slovak Republic and in the State of the registered address, place of business or habitual residence Proving by: i. Submitting a certificate from the Social Insurance Agency in the Slovak Republic not older than three months
www.socpoist.sk
–
info.english@socpoist.sk
; +421 906 173 145 ii. Submitting a certificate from the Social Insurance Agency in the State of the registered address, place of business or habitual residence not older than three months; if the State does not issue such document an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided iii. Submitting a certificate from the health insurance company in the Slovak Republic not older than three months it is necessary to obtain the mentioned documents from all health insurance companies in the given country. In Slovakia, there are three health insurance companies. To obtain certificates from the individual health insurance companies, please contact the following email addresses: •
www.union.sk
-
union@union.sk
; +421 2 2081 1811 •
www.vszp.sk
-
infolinka@vzsp.sk
; +421 220 824 912 •
www.dovera.sk
-
info@dovera.sk
; +421 850 850 850; iv. Submitting a certificate from the health insurance company in the State of the registered address, place of business or habitual residence not older than three months; it is necessary to obtain the mentioned documents from all health insurance companies in the given country. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Platba daní
:
c) Tax and Customs confirmation status To be met: does not have any registered tax arrears to the tax authority and the customs authority according to special regulations in the Slovak Republic and in the state of their registered address, place of business or habitual residence Proving by: i. Submitting a certificate from the locally competent Tax office in the Slovak Republic not older than three months
www.financnasprava.sk
– Tax authority
duba.kontakt@financnasprava.sk
– Tax authority contact ii. Submitting a certificate from the locally competent Customs office in Slovak republic not older than three months
www.financnasprava.sk
– Customs office
Cuba.kontakt@financnasprava.sk
– Customs office contact iii. Submitting a certificate from the locally competent Tax office in the State of the registered address, place of business or habitual residence not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided iv. Submitting a certificate from the locally competent Customs office in the State of the registered address, place of business or habitual residence not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Podobná situácia ako úpadok podľa vnútroštátneho práva
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Konkurz
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Dohoda s veriteľmi
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Platobná neschopnosť
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Aktíva spravované likvidátorom
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Pozastavené podnikateľské činnosti
:
d) Bankruptcy status, Restructuring status and Liquidation status confirmation To be met: is not bankrupt, nor restructured, nor in liquidation or nor has had bankruptcy proceedings against them discontinued for lack of assets or bankruptcy annulled for lack of assets; Proving by: i. submitting a certificate from the competent court or other relevant register in the State of the registered address, place of business or habitual residence, not older than three months. If the State does not issue such a document, an affidavit according to the regulations valid in the state of its registered office, place of business, or usual residence can be provided.
Čisto vnútroštátne dôvody vylúčenia
:
e) Authorization to do business To be met: is authorized to supply goods, provide works, or supply services, which are related to the subject, Proving by: i. submitting a document proving the authorization to supply goods, carry out construction work, or provide services corresponding to the subject of the contract. f) Public procurement participation status To be met: has not been imposed a ban on participation in public procurement confirmed by a final decision in the Slovak Republic and in the state of their registered seat, place of business, or usual residence. Proving by: i. submitting an affidavit for status in the Slovak Republic ii. submitting an affidavit for status in the state of their registered seat, place of business, or usual residence